Clover Us Im Holdings (ph Pe) Ltd

LEI 549300G2S64MPDXDV489

Legal Address [en]


One Nexus Way
Camana Bay KY KY1-9005

Headquarters Address [en]


One Nexus Way
Camana Bay KY KY1-9005

External Public Records
LEI Registration Details
L E I
549300G2S64MPDXDV489
Legal Name
CLOVER US IM HOLDINGS (PH PE) LTD
Authority Authority I D
RA000086
Authority Authority I D
OG-336805
Legal Jurisdiction
KY
Legal Form Legal Form Code
OSBR
Status
ACTIVE
Initial Date
2018-07-19 10:31:00
Last Update Date
2021-11-23 15:34:00
Status
ISSUED
Next Renewal Date
2022-04-07 16:13:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
OG-336805

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Clover Us Im Holdings (ph Pe) Ltd is ultimately consolidated by The Goldman Sachs Group, Inc.

Relationship Start Node Node I D
549300G2S64MPDXDV489 [CLOVER US IM HOLDINGS (PH PE) LTD]
Relationship End Node Node I D
784F5XWPLTWKTBV3E584 [THE GOLDMAN SACHS GROUP, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-19 10:31:00
Registration Last Update Date
2021-04-19 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-07 16:13:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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